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IMPELLITY LTD

Company number 05793895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
17 Oct 2017 CH01 Director's details changed for Mr Kent Mosbech on 17 October 2017
17 Oct 2017 PSC04 Change of details for Mr Kent Mosbech as a person with significant control on 17 October 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2017 CH01 Director's details changed for Mr Kent Mosbech on 25 August 2017
08 Jul 2017 AP01 Appointment of Mr Stephen Morley Priest as a director on 1 July 2017
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Apr 2017 AD01 Registered office address changed from , 65 Carter Lane 65 Carter Lane, London, EC4V 5HF, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 27 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
10 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 CH01 Director's details changed for Mr Kent Mosbech on 18 January 2016
19 Jan 2016 TM02 Termination of appointment of Compsec K&R Limited as a secretary on 1 January 2016
19 Jan 2016 AD01 Registered office address changed from , 65 Carter Lane, London, EC4V 5HF, England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 January 2016
19 Jan 2016 AD01 Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2H 5QQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 January 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2015 AA Total exemption full accounts made up to 31 December 2013
13 Apr 2015 RT01 Administrative restoration application
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
05 Nov 2013 AA Total exemption full accounts made up to 31 December 2012